Commodity options trading – Foreclosure Phil Was Instrumental in Creating the Sub Prime Mortgage – Seattle Post Intelligencer

Foreclosure Phil Was Instrumental in Creating the Sub Prime Mortgage – Seattle Post Intelligencer
www.motherjones.com/news/feature/2008/07 /foreclosure-phil.html As Congress and the White House were hurriedly hammering out a $384-billion omnibus spending bill, Gramm slipped in a 262-page measure called the commodity futures Modernization Act

2 Fort Lauderdale companies ordered to pay $5 million in restitution – Miami Herald
Two Fort Lauderdale companies and their principal were ordered to pay about $5 million in restitution and civil penalties to settle allegations they fraudulently solicited more than 250 people to buy foreign currency options. U.S. District Judge Joan

Nasdaq to trade OTC interest rate swaps – Financial Times
Nasdaq OMX is to take its first significant step into the futures business with an investment in a new venture that aims to be the first exchange to trade and clear over the counter interest rate swaps. The move is another sign of how exchanges are

CSA Group-USA charged with commodity pool fraud – Commodity Online
WASHINGTON: The U.S. Commodity futures trading Commission (CFTC) filed an enforcement action against CSA Trading Group Inc. (CSA) and Michael Derrick Peninger, individually and doing business as the Cooper River Group, charging them with fraudulently

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